The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Williams, John
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Neal, Stephen
    Director born in October 1968
    Individual (28 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Mclaughlin, Seamus Peter
    Chartered Accountant born in January 1967
    Individual (19 offsprings)
    Officer
    1997-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Burnett, James Angus Chetwode
    Chartered Accountant born in October 1966
    Individual (14 offsprings)
    Officer
    2002-05-28 ~ now
    OF - Director → CIF 0
  • 5
    O'connell, Donal Peter
    Director born in May 1976
    Individual (37 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 6
    25 St Thomas Street, Winchester, Hampshire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,100,216 GBP2024-03-31
    Person with significant control
    2024-03-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Stewart, Naomi
    Director born in August 1980
    Individual (6 offsprings)
    Officer
    2021-10-04 ~ 2024-04-12
    OF - Director → CIF 0
  • 2
    Watkinson, Makeda Elise
    Chartered Accountant born in August 1972
    Individual
    Officer
    2021-01-01 ~ 2024-04-12
    OF - Director → CIF 0
  • 3
    Griffiths, Christopher David
    Accountant born in October 1969
    Individual (6 offsprings)
    Officer
    2005-10-11 ~ 2013-10-08
    OF - Director → CIF 0
  • 4
    Mariner, Stuart Charles
    Chartered Accountant born in May 1944
    Individual (3 offsprings)
    Officer
    2000-02-08 ~ 2010-12-01
    OF - Director → CIF 0
  • 5
    Penfound, Lindsey Ann
    Director born in December 1969
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ 2021-12-16
    OF - Director → CIF 0
    Penfound, Lindsey Ann
    Individual (4 offsprings)
    Officer
    2013-10-17 ~ 2021-12-16
    OF - Secretary → CIF 0
  • 6
    Hill, John Patrick
    Chartered Accountant born in March 1946
    Individual
    Officer
    2000-02-08 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Nixey, William Albert
    Chartered Accountant born in August 1975
    Individual (9 offsprings)
    Officer
    2010-12-01 ~ 2024-04-12
    OF - Director → CIF 0
  • 8
    Jenvey, Andrew Charles
    Accountant born in June 1966
    Individual (13 offsprings)
    Officer
    2000-02-08 ~ 2002-05-28
    OF - Director → CIF 0
  • 9
    Bloomfield, Keith Robert
    Accountant born in July 1965
    Individual
    Officer
    2010-12-01 ~ 2024-04-12
    OF - Director → CIF 0
  • 10
    Blockley, Harriet
    Director born in January 1986
    Individual
    Officer
    2021-04-06 ~ 2024-04-12
    OF - Director → CIF 0
  • 11
    Long, Gordon Andrew
    Chartered Accountant born in April 1955
    Individual (4 offsprings)
    Officer
    2003-04-11 ~ 2007-12-21
    OF - Director → CIF 0
    2008-07-25 ~ 2010-12-01
    OF - Director → CIF 0
  • 12
    Stephens, Robert John
    Individual
    Officer
    1997-12-02 ~ 2013-10-17
    OF - Secretary → CIF 0
  • 13
    Mr Seamus Peter Mclaughlin
    Born in January 1967
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Barr, David John Cyril
    Chartered Accountant born in February 1962
    Individual (5 offsprings)
    Officer
    2002-05-28 ~ 2024-04-12
    OF - Director → CIF 0
  • 15
    Dixon, Lucy Victoria
    Director born in September 1977
    Individual
    Officer
    2021-06-14 ~ 2024-04-12
    OF - Director → CIF 0
  • 16
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1997-12-02 ~ 1997-12-02
    PE - Nominee Director → CIF 0
  • 17
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1997-12-02 ~ 1997-12-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
2 GBP2023-12-31
2 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2023-12-31
2 GBP2022-12-31

Related profiles found in government register
  • MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
    Info
    Registered number 03474769
    25 St Thomas Street, Winchester, Hampshire SO23 9HJ
    Private Limited Company incorporated on 1997-12-02 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
    S
    Registered number missing
    25 Saint Thomas Street, Winchester, Hampshire, SO23 9DD
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 91
  • 1
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,696 GBP2023-09-30
    Officer
    2021-03-01 ~ now
    CIF 99 - Secretary → ME
  • 2
    25 Saint Thomas Street, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-25 ~ dissolved
    CIF 42 - Secretary → ME
  • 3
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (3 parents)
    Officer
    2012-02-08 ~ now
    CIF 118 - Secretary → ME
  • 4
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -3,656 GBP2022-10-31
    Officer
    2016-10-07 ~ dissolved
    CIF 131 - Secretary → ME
  • 5
    25 St Thomas Street, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-21 ~ dissolved
    CIF 34 - Secretary → ME
  • 6
    QUAYSHELFCO 1095 LIMITED - 2004-08-09
    Neston Estate Office, Neston Park, Corsham, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-06 ~ dissolved
    CIF 127 - Secretary → ME
  • 7
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-21 ~ dissolved
    CIF 45 - Secretary → ME
  • 8
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2011-06-14 ~ dissolved
    CIF 130 - Secretary → ME
  • 9
    New Farm Winchester Road, Kings Somborne, Stockbridge, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,050,292 GBP2024-03-31
    Officer
    2020-12-08 ~ now
    CIF 102 - Secretary → ME
  • 10
    HAZELL & SON LIMITED - 1997-10-01
    25 St Thomas Street, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1998-03-18 ~ dissolved
    CIF 15 - Secretary → ME
  • 11
    CAMERON-ROSE (INSURANCE BROKERS) LIMITED - 1991-11-25
    Martin And Company, St. Thomas Street, Winchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,091,904 GBP2024-03-31
    Officer
    2021-08-06 ~ now
    CIF 98 - Secretary → ME
  • 12
    25 St Thomas Street, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-27 ~ dissolved
    CIF 135 - Secretary → ME
  • 13
    ARTFUL FASHION DESIGNERS LIMITED - 2005-08-30
    25 St. Thomas Street, Winchester, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -80,168 GBP2024-03-31
    Officer
    2016-08-12 ~ now
    CIF 106 - Secretary → ME
  • 14
    25 St. Thomas Street, Winchester, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2010-10-01 ~ now
    CIF 87 - Secretary → ME
  • 15
    25 St. Thomas Street, Winchester, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2010-10-01 ~ now
    CIF 88 - Secretary → ME
  • 16
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    347,477 GBP2024-04-30
    Officer
    2016-03-04 ~ now
    CIF 108 - Secretary → ME
  • 17
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (3 parents)
    Officer
    2012-02-08 ~ now
    CIF 117 - Secretary → ME
  • 18
    TANGIBLE ASSETS LIMITED - 2007-01-15
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,380,425 GBP2024-03-31
    Officer
    2003-06-09 ~ now
    CIF 57 - Secretary → ME
  • 19
    TANGIBLE ASSETS LIMITED - 2010-12-23
    COUNTRYSIDE SOLUTIONS LIMITED - 2007-01-15
    FARM HOUSING LIMITED - 2000-07-17
    25 St Thomas Street, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-06-09 ~ dissolved
    CIF 58 - Secretary → ME
  • 20
    25 St Thomas Street, Winchester, Hants
    Active Corporate (4 parents)
    Equity (Company account)
    930,383 GBP2024-03-31
    Officer
    2011-07-19 ~ now
    CIF 86 - Secretary → ME
  • 21
    25 St Thomas Street, Winchester, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2002-12-31 ~ dissolved
    CIF 67 - Secretary → ME
  • 22
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (3 parents)
    Officer
    2012-02-08 ~ now
    CIF 84 - Secretary → ME
  • 23
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    57,752 GBP2023-10-31
    Officer
    2010-10-12 ~ now
    CIF 121 - Secretary → ME
  • 24
    South Holt Farm, Rowlands Castle, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    250,838 GBP2023-12-31
    Officer
    2015-02-28 ~ now
    CIF 111 - Secretary → ME
  • 25
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    289,837 GBP2024-03-31
    Officer
    2003-04-14 ~ now
    CIF 61 - Secretary → ME
  • 26
    25 St Thomas Street, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    22,073 GBP2021-12-31
    Officer
    2007-12-19 ~ dissolved
    CIF 139 - Secretary → ME
  • 27
    Woodwater Farm, Hardings Lane, Gillingham, Dorset, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    724,517 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-07-19 ~ now
    CIF 72 - Secretary → ME
  • 28
    25 St Thomas Street, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -232,118 GBP2019-05-31
    Officer
    2007-08-15 ~ dissolved
    CIF 147 - Secretary → ME
  • 29
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    -1,893 GBP2023-09-30
    Officer
    2011-11-03 ~ now
    CIF 85 - Secretary → ME
  • 30
    Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    27,950,374 GBP2017-03-31
    Officer
    2019-12-02 ~ now
    CIF 80 - Secretary → ME
  • 31
    INCHCAPE SCOTTISH ESTATES LIMITED - 1987-12-09
    Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    134,433 GBP2024-03-31
    Officer
    2019-12-03 ~ now
    CIF 79 - Secretary → ME
  • 32
    GROBY ESTATES LIMITED - 2006-07-12
    25 St Thomas Street, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-03-03 ~ dissolved
    CIF 23 - Secretary → ME
  • 33
    Camp Farm Dorton Road, Chilton, Aylesbury
    Active Corporate (3 parents)
    Equity (Company account)
    227,907 GBP2024-03-31
    Officer
    2008-03-03 ~ now
    CIF 144 - Secretary → ME
  • 34
    25 St. Thomas Street, Winchester, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    167,515 GBP2024-03-31
    Officer
    2011-03-15 ~ now
    CIF 119 - Secretary → ME
  • 35
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    5,777 GBP2024-03-31
    Officer
    2006-03-14 ~ now
    CIF 36 - Secretary → ME
  • 36
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    -437,663 GBP2024-02-29
    Officer
    2011-02-22 ~ now
    CIF 120 - Secretary → ME
  • 37
    HAZELEY ESTATE LIMITED - 2014-07-17
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2011-03-24 ~ dissolved
    CIF 123 - Secretary → ME
  • 38
    HOLLINGTON ESTATE LIMITED - 2017-05-08
    MINMAR (191) LIMITED - 1992-06-01
    25 St. Thomas Street, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    18,139 GBP2017-05-31
    Officer
    2009-07-31 ~ dissolved
    CIF 134 - Secretary → ME
  • 39
    Home Farm, Hollycombe, Liphook, Hants
    Active Corporate (2 parents)
    Equity (Company account)
    -167,021 GBP2023-09-30
    Officer
    2000-05-31 ~ now
    CIF 7 - Secretary → ME
  • 40
    25 St. Thomas Street, Winchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    378,879 GBP2024-03-31
    Officer
    2004-02-05 ~ now
    CIF 53 - Secretary → ME
  • 41
    25 St. Thomas Street, Winchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2007-06-27 ~ now
    CIF 31 - Secretary → ME
  • 42
    25 St. Thomas Street, Winchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2007-06-27 ~ now
    CIF 16 - Secretary → ME
  • 43
    25 St Thomas Street, Winchester, England
    Active Corporate (5 parents, 15 offsprings)
    Profit/Loss (Company account)
    3,891,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-12-03 ~ now
    CIF 76 - Secretary → ME
  • 44
    Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2019-12-03 ~ now
    CIF 77 - Secretary → ME
  • 45
    H.K.MEZGER (TEXTILES) LIMITED - 2001-03-01
    Martin & Co, 25 St. Thomas Street, Winchester, Hampshire
    Active Corporate (8 parents)
    Equity (Company account)
    4,737,750 GBP2023-09-30
    Officer
    2009-11-23 ~ now
    CIF 89 - Secretary → ME
  • 46
    CLAROHURST LIMITED - 1979-12-31
    Ford Farm, Upton Grey, Basingstoke, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    293,916 GBP2023-09-30
    Officer
    2007-10-16 ~ now
    CIF 1 - Secretary → ME
  • 47
    KETTLESHIEL ESTATE LIMITED - 2003-11-11
    DUNLEY FARM LIMITED - 2003-01-09
    UNITTURN LIMITED - 2000-03-09
    25 Saint Thomas Street, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -289,895 GBP2019-12-31
    Officer
    2000-02-11 ~ dissolved
    CIF 10 - Secretary → ME
  • 48
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-12-23 ~ now
    CIF 97 - Secretary → ME
  • 49
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (2 parents)
    Officer
    2004-07-22 ~ now
    CIF 19 - Secretary → ME
  • 50
    SIMON LOVELL ENGINEERING LIMITED - 2014-08-08
    25 St Thomas Street, Winchester, Hants
    Active Corporate (2 parents)
    Equity (Company account)
    641,957 GBP2023-07-31
    Officer
    2013-05-01 ~ now
    CIF 114 - Secretary → ME
  • 51
    181 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    279,234 GBP2024-03-31
    Officer
    2006-07-19 ~ now
    CIF 33 - Secretary → ME
  • 52
    40 Berkeley Square 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,092,784 GBP2024-02-29
    Officer
    2014-02-03 ~ now
    CIF 112 - Secretary → ME
  • 53
    25 St Thomas Street, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 29 - Secretary → ME
  • 54
    EQUINE TOUCH LIMITED - 2004-11-16
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    33,210 GBP2023-09-30
    Officer
    2003-07-29 ~ now
    CIF 56 - Secretary → ME
  • 55
    MADEIRA PORTUGAL LIMITED - 2010-09-24
    MADERIA PORTUGAL LIMITED - 2004-02-06
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (2 parents)
    Officer
    2006-02-13 ~ dissolved
    CIF 37 - Secretary → ME
  • 56
    THREE COUNTIES FARMS LIMITED - 2011-10-17
    Coombe House, Ham Spray, Marlborough
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2011-07-12 ~ now
    CIF 132 - Secretary → ME
  • 57
    NORTHINGTON GARDENS LIMITED - 2010-09-22
    CABLEVIEW LIMITED - 2008-02-06
    Northington House, Overton, Hampshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    672,600 GBP2024-03-31
    Officer
    2010-10-26 ~ now
    CIF 92 - Secretary → ME
  • 58
    25 St Thomas Street, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,385 GBP2017-12-31
    Officer
    2007-09-04 ~ dissolved
    CIF 143 - Secretary → ME
  • 59
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-07-31
    Officer
    2019-05-02 ~ now
    CIF 104 - Secretary → ME
  • 60
    Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-12-03 ~ now
    CIF 78 - Secretary → ME
  • 61
    RAPIDOL,LIMITED - 2006-08-16
    Little Stoke Manor, North Stoke, Wallingford, Oxfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,877,598 GBP2023-09-30
    Officer
    2018-05-16 ~ now
    CIF 105 - Secretary → ME
  • 62
    The Cedar House, Upper Peppershill Farm, Long Crendon Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    160,428 GBP2024-03-31
    Officer
    2009-01-09 ~ now
    CIF 136 - Secretary → ME
  • 63
    Manor Farm Heyshott, Midhurst, Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -211,959 GBP2023-09-30
    Officer
    2005-02-06 ~ now
    CIF 47 - Secretary → ME
  • 64
    25 St Thomas Street, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,888 GBP2015-03-31
    Officer
    2013-12-02 ~ dissolved
    CIF 126 - Secretary → ME
  • 65
    NEWDOWN SPORTING SOCIETY LIMITED - 2009-07-03
    25 St Thomas Street, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -45,777 GBP2022-07-31
    Officer
    2007-07-04 ~ dissolved
    CIF 30 - Secretary → ME
  • 66
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (3 parents)
    Officer
    2012-02-08 ~ now
    CIF 116 - Secretary → ME
  • 67
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,847,383 GBP2024-03-31
    Officer
    2016-06-22 ~ now
    CIF 107 - Secretary → ME
  • 68
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    100,154 GBP2024-03-31
    Officer
    2006-08-15 ~ now
    CIF 32 - Secretary → ME
  • 69
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,246 GBP2024-02-28
    Officer
    2020-02-06 ~ now
    CIF 103 - Secretary → ME
  • 70
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    851,049 GBP2023-08-31
    Officer
    2007-08-10 ~ now
    CIF 138 - Secretary → ME
  • 71
    TOPAPEX LIMITED - 1996-02-02
    25 St Thomas Street, Winchester, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    529,778 GBP2024-03-31
    Officer
    2005-08-23 ~ now
    CIF 73 - Secretary → ME
  • 72
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-23 ~ now
    CIF 93 - Secretary → ME
  • 73
    HOUGHTON CLUB LIMITED(THE) - 2023-01-23
    25 St. Thomas Street, Winchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,503,951 GBP2023-12-31
    Officer
    2023-03-30 ~ now
    CIF 96 - Secretary → ME
  • 74
    HORSELL'S MORSELS LIMITED - 2024-02-01
    Sundey Hill Farm, Brinkworth, Chippenham, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    94,653 GBP2024-03-31
    Officer
    2024-01-31 ~ now
    CIF 94 - Secretary → ME
  • 75
    25 St Thomas Street, Winchester, Hampshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-11-12 ~ dissolved
    CIF 129 - Secretary → ME
  • 76
    QUAYSHELFCO 1096 LIMITED - 2004-08-09
    Neston Estate Office, Neston Park, Corsham, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-06 ~ dissolved
    CIF 90 - Secretary → ME
  • 77
    Matterley Farm, Ovington Down, Alresford, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    297,328 GBP2024-04-30
    Officer
    2006-05-16 ~ now
    CIF 133 - Secretary → ME
  • 78
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2007-07-02 ~ now
    CIF 137 - Secretary → ME
  • 79
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-20 ~ now
    CIF 95 - Secretary → ME
  • 80
    STOCKBRIDGE FISHERY ASSOCIATION LIMITED - 2023-01-23
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    86,020 GBP2023-12-31
    Officer
    2023-07-14 ~ now
    CIF 75 - Secretary → ME
  • 81
    25 St Thomas Street, Winchester, Hampshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    8,750 GBP2024-01-31
    Officer
    2015-05-28 ~ now
    CIF 110 - Secretary → ME
  • 82
    Forsters Llp, 31 Hill Street, London
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -93 GBP2018-12-31
    Officer
    2017-04-01 ~ dissolved
    CIF 125 - Secretary → ME
  • 83
    25 St. Thomas Street, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2002-08-27 ~ dissolved
    CIF 82 - Secretary → ME
  • 84
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    21,686 GBP2023-07-31
    Officer
    2020-12-17 ~ now
    CIF 101 - Secretary → ME
  • 85
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    128,118 GBP2024-04-30
    Officer
    2021-01-01 ~ now
    CIF 100 - Secretary → ME
  • 86
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    -5,359,779 GBP2023-12-31
    Officer
    2015-11-20 ~ now
    CIF 109 - Secretary → ME
  • 87
    25 St Thomas Street, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    2,084 GBP2023-01-31
    Officer
    1998-03-24 ~ dissolved
    CIF 14 - Secretary → ME
  • 88
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (3 parents)
    Officer
    2007-10-02 ~ now
    CIF 27 - Secretary → ME
  • 89
    Knollwood House, Handcross Road, Balcombe, Haywards Heath, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    225,844 GBP2023-06-30
    Officer
    2002-06-26 ~ now
    CIF 70 - Secretary → ME
  • 90
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    -3,998,641 GBP2023-10-31
    Officer
    2012-03-07 ~ now
    CIF 115 - Secretary → ME
  • 91
    MONEYTACTIC LIMITED - 1996-10-09
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    2,750,304 GBP2024-03-31
    Officer
    2005-06-23 ~ now
    CIF 46 - Secretary → ME
Ceased 56
  • 1
    Unit 3 Wessex Trade Centre, Ringwood Road, Poole, Dorset
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,767,040 GBP2024-04-30
    Officer
    2008-02-11 ~ 2009-05-21
    CIF 17 - Secretary → ME
  • 2
    17 Shorts Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    38,494 GBP2024-03-31
    Officer
    2003-04-09 ~ 2004-05-04
    CIF 62 - Secretary → ME
  • 3
    Unit 5, Benridge Business Park, Holyrood Close, Creekmoor, Poole, Dorset
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    289,058 GBP2024-09-30
    Officer
    2005-12-06 ~ 2010-08-25
    CIF 83 - Secretary → ME
  • 4
    TRACKUPPER LIMITED - 2000-04-07
    Unit 1 Ash Hill Common Bunny Lane, Sherfield English, Romsey, Hampshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,567 GBP2023-06-30
    Officer
    2001-07-01 ~ 2002-01-09
    CIF 25 - Secretary → ME
  • 5
    MEADOWMILK LIMITED - 2021-09-24
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,164 GBP2024-03-31
    Officer
    2007-10-11 ~ 2008-04-16
    CIF 26 - Secretary → ME
  • 6
    BEVAN BAMPTON ASSOCIATES LIMITED - 2006-08-23
    38 New Road, Bolter End, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2006-02-08 ~ 2012-03-31
    CIF 38 - Secretary → ME
  • 7
    The Eastcliff Garage, 23 Manor Road, Bournemouth
    Active Corporate (2 parents)
    Equity (Company account)
    -230,026 GBP2024-03-31
    Officer
    2006-01-31 ~ 2006-12-31
    CIF 40 - Secretary → ME
  • 8
    25 St Thomas Street, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-07 ~ 2006-07-31
    CIF 35 - Secretary → ME
  • 9
    COPPERCHASE AIR TRAFFIC DATA SYSTEMS LIMITED - 2010-04-11
    Unit 12a Enterprise Court, Crosland Park, Cramlington, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    2010-03-10 ~ 2013-10-03
    CIF 91 - Secretary → ME
  • 10
    OVERCHURCH LIMITED - 2003-11-28
    Bluebells Boswinger, Gorran, St. Austell, Cornwall
    Dissolved Corporate (3 parents)
    Officer
    2003-09-10 ~ 2003-12-01
    CIF 148 - Secretary → ME
  • 11
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    75,461 GBP2023-07-31
    Officer
    2003-04-03 ~ 2013-10-03
    CIF 63 - Secretary → ME
  • 12
    25 St Thomas Street, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2007-06-12 ~ 2011-04-10
    CIF 145 - Secretary → ME
  • 13
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-11-09 ~ 2011-04-10
    CIF 146 - Secretary → ME
  • 14
    11 Roman Way Business Centre, Berry Hill, Droitwich
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,238 GBP2016-03-31
    Officer
    2004-03-31 ~ 2007-12-07
    CIF 52 - Secretary → ME
  • 15
    28 Alderley Road, Northbourne, Bournemouth, Dorset
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,154 GBP2019-08-31
    Officer
    2006-08-10 ~ 2008-08-10
    CIF 18 - Secretary → ME
  • 16
    25 St. Thomas Street, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -145,506 GBP2016-03-31
    Officer
    2009-02-24 ~ 2014-01-01
    CIF 71 - Secretary → ME
  • 17
    256 Ashley Road C/o Taxassist Accountants, Parkstone, Poole, Dorset, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -8,491 GBP2016-11-30
    Officer
    2004-04-20 ~ 2008-04-21
    CIF 20 - Secretary → ME
  • 18
    25 St Thomas Street, Winchester
    Active Corporate (2 parents)
    Equity (Company account)
    47,217 GBP2024-08-31
    Officer
    2004-12-07 ~ 2004-12-07
    CIF 48 - Secretary → ME
  • 19
    Morton House 9 Beacon Court, Pitstone Green Business Park, Pitstone, Bucks, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2014-01-25 ~ 2022-03-09
    CIF 113 - Secretary → ME
  • 20
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    806 GBP2024-04-30
    Officer
    2003-04-23 ~ 2013-10-04
    CIF 60 - Secretary → ME
  • 21
    5 Links View, Cirencester, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-10-13 ~ 2009-07-29
    CIF 55 - Secretary → ME
  • 22
    68 Hiltingbury Road, Chandler's Ford, Eastleigh, England
    Active Corporate
    Equity (Company account)
    10,448 GBP2021-03-31
    Officer
    2004-01-30 ~ 2012-07-31
    CIF 54 - Secretary → ME
  • 23
    6 The Linen Yard, South Street, Crewkerne, Somerset, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    19 GBP2023-12-31
    Officer
    2001-10-19 ~ 2008-08-01
    CIF 2 - Secretary → ME
  • 24
    25 St Thomas Street, Winchester, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2006-12-20 ~ 2011-12-01
    CIF 140 - Secretary → ME
  • 25
    Mrs K Edwards, Robin Appel Ltd Church Court Clewers Hill, Waltham Chase, Southampton
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-09-08 ~ 2005-09-08
    CIF 44 - Secretary → ME
  • 26
    Pearsons Property Management, 2-4 New Road, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    1999-10-19 ~ 2017-03-01
    CIF 74 - Secretary → ME
  • 27
    B & H LIQUID CRYSTAL RESOURCES LIMITED - 2008-08-18
    LIQUID CRYSTAL RESOURCES LIMITED - 2002-06-26
    MATCHMAZE LIMITED - 2001-02-22
    Riverside Buildings, Dock Road, Connahs Quay, Flintshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,793,497 GBP2020-09-30
    Officer
    2000-06-29 ~ 2001-02-22
    CIF 4 - Secretary → ME
  • 28
    LITTLE SWITZERLAND LIMITED - 2008-03-28
    55 Ethelborga Tower, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2004-03-10 ~ 2008-03-21
    CIF 22 - Secretary → ME
  • 29
    SERVEXIT LIMITED - 1999-11-25
    Orchard Park Farm, Lurgashall, Petworth, West Sussex
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,667,377 GBP2023-12-31
    Officer
    2002-12-29 ~ 2005-05-01
    CIF 68 - Secretary → ME
  • 30
    Office 16, Devonshire House Aviary Court, Wade Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2017-03-04 ~ 2019-11-05
    CIF 128 - Secretary → ME
  • 31
    PLANBOOK LIMITED - 2001-04-06
    73 Cornhill, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    479,589 GBP2023-09-30
    Officer
    2000-06-27 ~ 2001-02-23
    CIF 6 - Secretary → ME
  • 32
    4 Hollyridge, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2005-11-08 ~ 2008-05-21
    CIF 43 - Secretary → ME
  • 33
    MAXISTAND LIMITED - 2000-07-04
    25 Saint Thomas Street, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -58,640 GBP2017-03-31
    Officer
    2000-03-23 ~ 2000-05-30
    CIF 8 - Secretary → ME
  • 34
    NOCTON FLOWERS PROPERTY LIMITED - 2008-10-06
    Greenvale Ap Floods Ferry Road, Doddington, March, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2008-03-19 ~ 2012-04-16
    CIF 141 - Secretary → ME
  • 35
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    876,814 GBP2024-04-30
    Officer
    2003-01-16 ~ 2022-04-08
    CIF 66 - Secretary → ME
  • 36
    SPECTRA COMMUNICATIONS LIMITED - 1998-12-15
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    1999-03-20 ~ 2002-10-26
    CIF 12 - Secretary → ME
  • 37
    3 Southgate Street, Winchester, Hampshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -98,121 GBP2015-09-30
    Officer
    2004-09-02 ~ 2004-10-01
    CIF 51 - Secretary → ME
  • 38
    ANONYM LIMITED - 1999-06-17
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Liquidation Corporate (1 parent)
    Equity (Company account)
    499,441 GBP2022-01-31
    Officer
    2001-04-03 ~ 2009-01-12
    CIF 3 - Secretary → ME
  • 39
    25 St Thomas Street, Winchester
    Dissolved Corporate (3 parents)
    Officer
    2004-10-19 ~ 2004-10-19
    CIF 49 - Secretary → ME
  • 40
    R E MORRIS LIMITED - 2003-06-30
    CONIGER NURSERIES LIMITED - 2002-07-09
    SIDECYBER LIMITED - 2001-04-02
    Upper Hawkes Farm Dores Lane, Braishfield, Romsey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,138 GBP2021-09-30
    Officer
    2000-06-29 ~ 2001-03-27
    CIF 5 - Secretary → ME
  • 41
    BROOKYARD LIMITED - 2001-10-29
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    -818 GBP2023-09-30
    Officer
    2001-10-09 ~ 2004-11-10
    CIF 24 - Secretary → ME
  • 42
    STANLEYS WALK UNLIMITED - 2019-04-18
    STANLEYS WALK LIMITED - 2019-04-08
    STANLEYS WALK INVESTMENTS LIMITED - 2015-09-08
    THE EGBURY WATER COMPANY LIMITED - 2004-03-23
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1,632,494 GBP2018-03-31
    Officer
    2003-05-06 ~ 2021-06-29
    CIF 59 - Secretary → ME
  • 43
    Lockes Drove Farm Lockes Drove, Pill Heath, Andover, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2005-12-02 ~ 2010-12-13
    CIF 124 - Secretary → ME
  • 44
    25 St Thomas Street, Winchester
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    31,417 GBP2024-03-31
    Officer
    2004-10-12 ~ 2016-06-10
    CIF 50 - Secretary → ME
  • 45
    HIGH DELL SHOOTING COMPANY LIMITED - 2005-02-14
    25 St. Thomas Street, Winchester, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    -19,552 GBP2024-01-31
    Officer
    2006-12-20 ~ 2021-01-31
    CIF 122 - Secretary → ME
    2003-01-28 ~ 2005-02-01
    CIF 65 - Secretary → ME
  • 46
    BLAZEFORCE PROPERTY MANAGEMENT LIMITED - 1994-03-30
    25 St Thomas Street, Winchester, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    37,174 GBP2024-03-31
    Officer
    1998-11-19 ~ 2001-04-30
    CIF 13 - Secretary → ME
  • 47
    ACTIONBULB LIMITED - 2006-03-13
    25 St. Thomas Street, Winchester, Hampshire
    Liquidation Corporate (1 parent)
    Officer
    2006-01-31 ~ 2007-01-01
    CIF 41 - Secretary → ME
  • 48
    THURSTON WATSON MODELMAKING LIMITED - 2007-03-12
    LILAC SOFTWARE LIMITED - 2000-02-25
    Rowan Barn, Torpenhow, Wigton, Cumbria
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    6,561 GBP2014-03-31
    Officer
    1999-11-23 ~ 2007-02-16
    CIF 11 - Secretary → ME
  • 49
    HAMMER INVESTMENTS LIMITED - 2004-07-16
    CAPITAL AND COUNTRY PLUMBING AND HEATING SERVICES LIMITED - 2004-06-28
    Unit 2 Interchange Business Park, 2 Robinson Way, Portsmouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    285,717 GBP2024-01-31
    Officer
    2004-03-10 ~ 2004-07-16
    CIF 21 - Secretary → ME
  • 50
    Unit 3 Acorn Business Centre, Northarbour Road, Portsmouth, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -120,255 GBP2016-02-29
    Officer
    2015-03-01 ~ 2017-01-19
    CIF 81 - Secretary → ME
  • 51
    FINANCIAL PLANNING SERVICES LTD - 2013-04-19
    7 Castle Street, Bridgwater, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2007-09-04 ~ 2016-04-18
    CIF 28 - Secretary → ME
  • 52
    1000 Lakeside North Harbour, Portsmouth, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -6,037,723 GBP2022-12-31
    Officer
    2002-09-10 ~ 2003-10-23
    CIF 69 - Secretary → ME
  • 53
    SERIESCLASS LIMITED - 2000-07-25
    12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2000-03-23 ~ 2000-06-14
    CIF 9 - Secretary → ME
  • 54
    141 Chalvington Road, Chandler's Ford, Eastleigh, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,416,057 GBP2024-01-31
    Officer
    2003-02-17 ~ 2007-09-15
    CIF 64 - Secretary → ME
  • 55
    BOX-IT 4 SHREDDING LIMITED - 2018-02-07
    Manor Farm, Bighton, Alresford, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2006-01-31 ~ 2006-02-15
    CIF 39 - Secretary → ME
  • 56
    25 St Thomas Street, Winchester, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -104,477 GBP2017-12-31
    Officer
    2007-12-21 ~ 2019-04-16
    CIF 142 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.